MC DESIGNERS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Appointment of Mrs Marie Prior as a director on 2025-02-24 |
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 27/02/2527 February 2025 | Appointment of Mr Mark Christopher Dibben as a director on 2025-02-24 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 07/09/237 September 2023 | Termination of appointment of Daniel Bruce Corley as a director on 2023-09-05 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/02/2110 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | COMPANY NAME CHANGED M.C. DESIGNERS LIMITED CERTIFICATE ISSUED ON 27/07/20 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FALZON / 23/06/2020 |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLIE FALZON / 24/06/2020 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE FALZON / 23/06/2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FALZON / 01/12/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FALZON / 01/12/2019 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR DANIEL BRUCE CORLEY |
| 11/07/1911 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 05/12/185 December 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | PREVSHO FROM 28/02/2018 TO 31/10/2017 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 20/11/1720 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 24/03/1624 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/02/1513 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/05/1422 May 2014 | PREVEXT FROM 31/08/2013 TO 28/02/2014 |
| 24/02/1424 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025797930004 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FALZON / 05/02/2013 |
| 21/05/1321 May 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FALZON / 05/02/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE FALZON / 05/02/2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/02/1217 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/02/1118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FALZON / 05/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE FALZON / 05/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE FALZON / 08/01/2009 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/04/089 April 2008 | NC INC ALREADY ADJUSTED 12/03/08 |
| 09/04/089 April 2008 | GBP NC 1100/1300 12/03/2008 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE FALZON / 31/01/2008 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | £ NC 200/1100 24/05/0 |
| 15/06/0715 June 2007 | NC INC ALREADY ADJUSTED 24/05/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 20 SILVERLEA GARDENS HORLEY SURREY RH6 9BB |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 15/08/03 |
| 11/04/0511 April 2005 | £ NC 100/200 15/08/03 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/07/0020 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/10/92 |
| 08/11/928 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/917 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/02/9126 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | NEW SECRETARY APPOINTED |
| 26/02/9126 February 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 05/02/915 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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